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01-08-1997 Nay Iwo AGENDA LIBRARY BOARD OF THE EDGEWATER PUBLIC LIBRARY WEDNESDAY, JANUARY 8, 1997 3:30 P.M. EDGEWATER LIBRARY 1. Call to Order 2. RoII CaII 3. Approval of the Minutes A. November 13, 1996 regular meeting 4. Report of the Librarian 5. Communications 6. Unfinished Business 7. New Business A. Review of applications for recommendation to City Council due to expiration of terms for Jan Dudley and Lauretta Shafer in January and for Sue Shaw and Fran Byrne in March 8. Miscellaneous 9. Adjournment. Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or heating, that individual will need a record of the proceedings and will need to insure that a verbatim record of the proceedings is made. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk Susan Wadsworth, 904 - 424 -2407, prior to the meeting.